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 Data security - a legal minefield
There are many pieces of legislation and regulation that have some impact on our
security, monitoring and data retention policies. Much of this legislation is
vague or hard to interpret, and some of it doesn’t account for recent changes in
technology.
Arbitration – the new era of dispute resolution
It is becoming increasingly important for businesses to have options open to
them to resolve their disputes in an environment that is less adversarial than
the court room.
Insolvency industry under investigation
With insolvency within
companies commonplace it comes as no surprise to find that, when analysed, the
classical investigative auditing goals in insolvency cases fall mainly into
three fields.
Getting Your Money Back
Compared to claimants
in “ordinary” litigation, the claimant in a fraud case is likely to reach the
recovery stage of a claim with significant advantages.
Scotland's changing approach to debt
Scotland has been at the forefront of something of a sea-change in the
perception of debt and debt recovery in recent years and as a consequence the
revenue management sector has been living through innovative times.
Anti money laundering - compliance vs. detection
As Money Laundering regulation toughens within the UK, Steve Stead asks whether
regulatory compliance will necessarily result in money laundering prevention.
Clash of Jurisdictions over EC Insolvency Regulation
A court recently had to consider rival applications for insolvency proceedings
commenced in two separate jurisdictions, under the EC Insolvency Regulation.
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